AARAB MOHAMMED
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MASTER ENVIOS UNIDOS SA Apoderado

The most recent position to which this executive has been appointed is in the company MASTER ENVIOS UNIDOS SA. They were appointed Apoderado on 20 de September de 2007.

They work in Madrid in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

AARAB MOHAMMED

MONEY EXPRESS TRANSFER EP SA Apoderado

They joined this company on 3 de February de 2006, where they hold the position of Apoderado.


They work in Madrid in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

They participated in several positions in this company until 2 de February de 2012: Apoderado solidario, Apoderado solidario.


This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities

GEOMIL TRANSFER SA Apoderado

On May de 2009 they ended their participation as Apoderado in this company.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities

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